Updated at 04 Jul 2024
Panama
Corporations and Foundations
INTERCARD ENTERPRISES S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
-
31/12/23
Document submitted
-
23/04/21
Document submitted
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15/12/20
Document submitted
Related members (8)
Related members (8)
LUIS CARLOS SANTAMARIA
•
PRESIDENTE - SUSCRIPTOR - DIRECTOR
|
NAHIR GARRIDO
•
DIRECTOR
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NAHIR DE GARRIDO
•
SECRETARIO
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EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL
SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE
LA JUNTA DIRECTIVA DESIGNE CON EL OBJETO.
•
REPRESENTANTE
|
FRANCO Y FRANCO
•
AGENTE RESIDENTE
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EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL
SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE
LA JUNTA DIRECTIVA DESIGNE CON EL OBJETO.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (663)
Related organizations (663)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 29/08/1995
Related members: 13
|
VANDALIA INVESTMENT & HOLDING INC. Organization type: SOCIEDAD ANONIMA
Registration date: 05/05/1982
Related members: 10
|
LITCHFIELD TRADING INCORPORATED Organization type: SOCIEDAD ANONIMA
Registration date: 29/05/1997
Related members: 9
|
General index
INTERCARD ENTE...
Public deeds (10)
Public deeds (10)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 29/04/2021
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 22/12/2020
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ANOTACIÓN DE SUSPENSIÓN Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 22/12/2020
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
INTERCARD ENTE...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
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Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
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Operation permits (0)
Operation permits (0)
No results found
Operations index
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Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
INTERCARD ENTE...
Organizacion actualizada